Company information:
H J Boutique Luxury Hotels Co., Ltd (No: 05907411)
Address: 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Aug-2006
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 08-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: LI HAOJIANG ( DOB: Jun-1973 From: Aug-2006 )
Current Director: LI HAOJIANG ( DOB: Jun-1973 From: Aug-2006 )
Current Director: LI TAO ( DOB: Nov-1976 From: Aug-2006 )
Current Director: LI TAO ( DOB: Nov-1976 From: Aug-2006 )
Current Secretary: TANNETSEC LIMITED ( From: Nov-2019 )
Current Secretary: TANNETSEC LIMITED ( From: Nov-2019 )
Resigned Secretary: ATA CORPORATE FORMATION & MANAGEMENT LIMITED ( From: Aug-2006 To: Aug-2015 )
Resigned Secretary: J & C BUSINESS (UK) CO., LTD ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: TANNET LIMITED ( From: Jul-2017 To: Nov-2019 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jul-2016 To: Jul-2017 )
Persons of Significant Control:
Li Haojiang, 63/66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-19)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |